| BAE Systems plc (United States / DOJ) |
Czech Republic, Hungary, Saudi Arabia
|
United States |
2010 |
|
Settlements
|
|
| BAE Systems plc |
Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed)
|
United States |
2010 |
|
Settlements
|
|
| Ball Corporation |
Argentina
|
United States |
2011 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Jeffrey Tesler |
Nigeria
|
United States |
2011 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Wojciech J. Chodan |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / GlobalSantaFe Corp. |
Nigeria, Gabon, Angola, Equatorial Guinea
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. |
Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan, and other unspecified countries
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. |
Angola, Brazil, Kazakhstan, Nigeria, Russia, and other unspecified countries
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Pride Forasol S.A.S. |
India, Mexico, Venezuela
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc |
Venezuela, India, Mexico
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. |
Nigeria, Venezuela, India, Mexico, Kazakhstan, Saudi Arabia, the Republic of the Congo, and Libya
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Bobby Benton |
Mexico, Venezuela
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Joe Summers |
Venezuela
|
United States |
2010 |
|
Settlements
|
|
| Bribery by Oil Services and Freight Forwarding Companies / Royal Dutch Shell plc & Shell Nigeria Exploration and Production Company |
Nigeria
|
United States |
2010 |
|
Settlements
|
|
